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HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Company number 00666151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
15 Aug 2006	363a	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	View PDF Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR	View PDF Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR - link opens in a new window - 1 page (1 page)
26 May 2005	363a	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	123	Nc inc already adjusted 22/09/03	View PDF Nc inc already adjusted 22/09/03 - link opens in a new window - 6 pages (6 pages)
18 Nov 2004	88(2)R	Ad 22/09/03--------- eur si 100000000@1	View PDF Ad 22/09/03--------- eur si 100000000@1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
27 May 2004	363a	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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HAMMERSON INTERNATIONAL HOLDINGS LIMITED

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